59 Fern Avenue Limited
Company 02036533 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Openworks Engineering LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02036533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1986 |
| Address | 59 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, NE2 2QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Ryan Cornelian Parkinson British
significant influence or control - Mr Christopher David Down British
ownership of shares 25-50% - Mr Philip Brantingham British
ownership of shares 25-50% voting rights 25-50% - Mr Simon James Ritson ceased 2018 British
ownership of shares 25-50% - Mr Neil Wastell ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Karen Wastell ceased 2022 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (15)
- Christopher David Down Director · appointed 2022
- Ryan Cornelian Parkinson Director · appointed 2022
- Phillip Brantingham Director · appointed 2021
Show 12 former officers
- Martin Alexander Schapira Director · appointed 2021 · resigned 2022
- Karen Wastell Director · appointed 2020 · resigned 2021
- Neil Wastell Secretary · appointed 2018 · resigned 2020
- Simon Moxon Secretary · appointed 2005 · resigned 2007
- John James Mcdonald Secretary · appointed 2003 · resigned 2005
- Simon James Ritson Secretary · appointed 2001 · resigned 2018
- Martin Rice Secretary · appointed 1999 · resigned 2003
- Jeremy Nickalls Secretary · appointed 1997 · resigned 1999
- Michael Christie Director · appointed 1995 · resigned 2001
- Adrian Sander Director · resigned 2007
- Stuart Noel Gregory Secretary · resigned 1997
- Stephen Spencer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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